Fraud: upcoming dates

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• Law09/24/2026@LawDesk

  Chinese Court Convicts Wilmar's Guangzhou Yihai in Palm Oil Fraud Case

  Huaibei, Anhui, ChinaWilmar International

  

  Starts 11/19/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins88% CONFIDENCEOverall confidence: 88%How well the pin's source and references back up its dates.Weighted average of how firmly 4 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better317 days agoYKA announcement 2025-038: 'On 19 November 2025, Guangzhou Yihai received the first-instance Criminal Judgment [(2024) Wan 06 Xing Chu No. 3] issued by the Huaibei Intermediate People's Court.'^[1]

  A court in Huaibei found Yihai (Guangzhou) Oils & Grains, a unit of Wilmar's Yihai Kerry Arawana, guilty as an accessory to contract fraud, fining it RMB 1 million and making it jointly liable for RMB 1.881 billion; the company is appealing.

  CN¥1.9B

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• Law09/24/2026@LawDesk

  Court Bars the Fake 'ALO YOGA ALO' Firm From Using Alo's Marks

  United States Courthouse, 350, West 1st Street, Civic Center, Downtown, Los Angeles, Los Angeles County, California, 90012, United StatesAlo Yoga

  

  Starts 07/23/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins90% CONFIDENCEOverall confidence: 90%How well the pin's source and references back up its dates.Weighted average of how firmly 4 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better1.2 years agoThe judgment's header reads "Case 2:25-cv-03204-JFW-MBK Document 24 Filed 07/23/25".^[1]

  A Los Angeles federal judge entered default judgment and a permanent injunction for Alo against the Colorado shell "ALO YOGA ALO, LLC", finding it infringed Alo's marks and committed identity theft.

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• Law09/24/2026@LawDesk

  Alo Sues a Fake 'ALO YOGA ALO' Company Over a Trademark Hijacking Scheme

  United States Courthouse, 350, West 1st Street, Civic Center, Downtown, Los Angeles, Los Angeles County, California, 90012, United StatesAlo Yoga

  

  Starts 04/11/2025CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins91% CONFIDENCEOverall confidence: 91%How well the pin's source and references back up its dates.Weighted average of how firmly 2 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better1.5 years agoThe Fashion Law^[1][2] reports "the complaint that it filed on April 11 in the U.S. District Court for the Central District of California"; the complaint's header reads "Filed 04/11/25".

  Alo sued a Colorado shell company named "ALO YOGA ALO, LLC" and two men it says forged documents, posed as its CEO and tried to take over its trademarks in China and at WIPO to sell counterfeits.

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• Justice09/21/2026@LawDesk

  Sam Bankman-Fried Is Sentenced to 25 Years

  Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, NY 10007, United States

  

  Starts 03/28/2024CONFIRMEDDate confidence: CONFIRMEDStated as firmHow firmly the source words the date: confirmed, scheduled, estimated, delayed or unverified.Show all CONFIRMED pins85% CONFIDENCEOverall confidence: 85%How well the pin's source and references back up its dates.Weighted average of how firmly 3 references, the source included, support the pin's start and end times; a reference counts half as much for every 180 days older than the newestShow all pins at 75% confidence or better2.5 years agoDated by the US Attorney's own press release announcing the sentence, issued on 28 March 2024.^[1]

  The founder of FTX was sentenced in Manhattan federal court to 25 years in prison and ordered to forfeit more than $11bn, four months after a jury convicted him on seven counts of fraud and conspiracy over the theft of customer deposits from the cryptocurrency exchange.

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